HIGH HILL ENGINEERING & CONSTRUCTION CO. LIMITED — Filings & Documents (101)
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(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNSC1 - Return of Allotment
2025-08-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-09 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2016-09-12 · Other
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-24 · Annual Return
(E)Memorandum of satisfaction
2002-10-17 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)Certificate of Registration of Charge
1999-11-22 · Charges
(E)Court order under s.86
1999-11-22 · Other
(E)FM1 - Mortgage or charge details
1999-11-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-02-24 · Charges
(E)FM1 - Mortgage or charge details
1999-02-24 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)Certificate of Registration of Charge
1998-04-14 · Charges
(E)FM1 - Mortgage or charge details
1998-04-14 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)Annual return
1997-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-11 · Address Change
(E)Annual return
1995-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-10 · Address Change
(E)Annual return
1995-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-07 · Address Change
(E)Annual return
1994-02-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-24 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-13 · Address Change
(E)Annual return
1989-01-05 · Annual Return
(E)Annual return
1988-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-16 · Address Change
(E)Annual return
1987-03-16 · Annual Return
(E)Annual return
1987-03-16 · Annual Return
(E)Annual return
1986-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-24 · Address Change
(E)Annual return
1985-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-12-21 · Address Change
(E)Annual return
1983-12-21 · Annual Return
(E)Annual return
1983-08-02 · Annual Return
(E)Statutory Declaration
1983-06-08 · Other
(E)Amended document
1983-06-08 · Other
(E)Annual return
1983-06-08 · Annual Return
(E)Memorandum of satisfaction
1983-05-18 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-07 · Other
(E)Annual return
1982-06-23 · Annual Return
(E)Annual return
1982-06-23 · Annual Return
(E)Memorandum of satisfaction
1982-05-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-19 · Other
(E)Certificate of Registration of Charge
1982-05-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-03 · Other
(E)FIB - Return of allotments
1981-03-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-24 · Other
(E)Memorandum & Articles of Association
1980-06-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-29 · Other
(E)Certificate of Registration of Charge
1980-05-29 · Charges
(E)Notice of registered office and any change thereof
1980-04-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-24 · Other
(E)Special resolution
1980-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-24 · Other
(E)Special resolution
1979-03-13 · Other
Certificate of Incorporation on Change of Name
1979-03-13 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-25 · Other
(E)Notice of registered office and any change thereof
1979-01-25 · Address Change
(E)Memorandum & Articles of Association
1978-12-05 · Memorandum & Articles
(E)Statutory Declaration
1978-12-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-22 | |
| (E)Court order under s.86 | Other | 1999-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-11 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-10 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-07 | |
| (E)Annual return | Annual Return | 1994-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-13 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-16 | |
| (E)Annual return | Annual Return | 1987-03-16 | |
| (E)Annual return | Annual Return | 1987-03-16 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-24 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-21 | |
| (E)Annual return | Annual Return | 1983-12-21 | |
| (E)Annual return | Annual Return | 1983-08-02 | |
| (E)Statutory Declaration | Other | 1983-06-08 | |
| (E)Amended document | Other | 1983-06-08 | |
| (E)Annual return | Annual Return | 1983-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-07 | |
| (E)Annual return | Annual Return | 1982-06-23 | |
| (E)Annual return | Annual Return | 1982-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-03 | |
| (E)FIB - Return of allotments | Other | 1981-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-24 | |
| (E)Special resolution | Other | 1980-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-24 | |
| (E)Special resolution | Other | 1979-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-05 | |
| (E)Statutory Declaration | Other | 1978-12-05 |
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